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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASSI, Saleh · SALAH ASSI · SALEH ALI ASSI · SALIH 'ALI 'ASI · SALIH ASSI · | [sources] | |||
| Other name | 'ASI, Salih 'Ali · ASSI, Salah · ASSI, Saleh Ali · ASSI, Salih · Salah Assi · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | DR Congo · France · Lebanon | [sources] | |||
| Citizenship | France | [sources] | |||
| First name | SALEH ALI · SALIH 'ALI · Salah · Saleh · Salih | [sources] | |||
| Last name | 'Asi · Assi | [sources] | |||
| Middle name | 'Ali · Ali | [sources] | |||
| Passport number | 04FE50421 | [sources] | |||
| Unique Entity ID | G5QWEEY6LYL8 | [sources] | |||
| Address | Bashoura Beirut Lebanon · Bashoura, Beirut · Congo, Democratic Republic of the · Etage 5 (5th Floor) Paris 27007 France · Etage 5 (5th Floor), 3 Avenue Bosquet, 27007 Paris · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SALEH ASSI)
(also SALEH ALI ASSI, SALIH 'ALI 'ASI, SALAH ASSI, SALIH ASSI)
(also SALEH ASSI)
(also SALEH ASSI)
(also SALEH ASSI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
usgsa-s4mrbcfxb · usgsa-s4mrbcfx9 · tw-shtc-fe0ac6535cdc97cc74f39d9172664965fcce4a71 · usgsa-s4mrbcfxc · ofac-28175 · usgsa-s4mrbcf5d · usgsa-s4mrbcfxd · tw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouth | Lebanon | |
| Etage 5 (5th Floor), 3 Avenue Bosquet, 27007 Paris | France | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Al Yumun Real Estate Company SAL Export controlled · Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Tony Saab Export controlled · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Adham Husayn Tabaja Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Bashoura, Beirut | Lebanon |
| Salasko Offshore S.A.L. Export controlled · Sanctioned entity | - | - | - |
| INTERALIMENT OFFSHORE COMPANY Export controlled · Sanctioned entity | - | - | - |
| TRANSGAZELLE Export controlled · Sanctioned entity | - | - | - |
| Pain Victoire Export controlled · Sanctioned entity | - | - | - |
| Minocongo Export controlled · Sanctioned entity | - | - | - |